COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL

Hoja B24722· NIF B08584898

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
392 430,85 €
Directors :
Jorge Alesanco Angela, Jorge Alesanco Cristobal, Jorge Alesanco Fernando

Legal information

Legal information for COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL

NIF
Hoja registral
IRUS1000326923462
Legal formSociedad Limitada (SL)
Share capital392 430,85 €
LocalitySant Joan Despí
Phone
Register referenceTomo 28120 · Folio 33 · Hoja B24722
StatusVigente

Activity

COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 30 April 2009 to 20 April 2015, across 5 distinct types of filing. Its registered share capital is 392 430,85 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
COMERCIO E IMPORTACIO…Jorge Alesanco AngelaJorge Alesanco AngelaJorge Alesanco CristobalJorge Alesanco Crist…Jorge Alesanco FernandoJorge Alesanco Ferna…PRINTELLISENSE SLPRINTELLISENSE SLNEXES CONTROL DESIGN ENGINEERING SLNEXES CONTROL DESIGN…UNIDAD0701 SLUNIDAD0701 SLELMO INGENIERIA FARMACEUTICA SLELMO INGENIERIA FARM…TALLERES MEGAMA SLTALLERES MEGAMA SLNEUROPROTECT LIFE SCIENCES S.LNEUROPROTECT LIFE SC…PROPACK SOLUTIONS SLPROPACK SOLUTIONS SL

Registered actos

  1. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 23
  2. Modificaciones estatutariasPublished 20/04/2015· Registered 10/04/2015· I/A 23
  3. Ampliación de capitalPublished 21/01/2014· Registered 14/01/2014· I/A 22
  4. Cambio de domicilio socialPublished 03/01/2014· Registered 24/12/2013· I/A 21
  5. RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 20
  6. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 20

Changes

  1. 20/04/2015Modificaciones estatutarias
  2. 03/01/2014Cambio de domicilio social

    AV BARCELONA Num.38 (SANT JOAN DESPI)

Capital · events

  1. 21/01/2014Ampliación de capital
    Resulting capital: 392 430,85 € (+358 173,16 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/04/2015#3286515
    NombramientosModificaciones estatutarias
    COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL. Nombramientos. ADM.SOLIDAR.: JORGE ALESANCO ANGELA;JORGE ALESANCO CRISTOBAL;JORGE ALESANCO FERNANDO. Modificaciones estatutarias. ARTS.23,24: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA …
  2. 21/01/2014#2626025
    Ampliación de capital
    COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL. Ampliación de capital. Capital: 358.173,16 Euros. Resultante Suscrito: 392.430,85 Euros. Datos registrales. T 28120 , F 33, S 8, H B 24722, I/A 22 (14.01.14).
  3. 03/01/2014#10460542
    Cambio de domicilio social
    COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL. Cambio de domicilio social. AV BARCELONA Num.38 (SANT JOAN DESPI). Datos registrales. T 28120 , F 33, S 8, H B 24722, I/A 21 (24.12.13).
  4. 30/04/2009#192579
    RevocacionesNombramientos
    COMERCIO E IMPORTACION DE MAQUINAS DE ENVASADO SL. Revocaciones. ADM.UNICO: JORGE RODRIGUEZ CRISTOBAL. Nombramientos. ADM.SOLIDAR.: JORGE ALESANCO ANGELA;JORGE ALESANCO CRISTOBAL;JORGE ALESANCO FERNANDO. Datos registrales. T 28120 , F 33, S 8, H B 24…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV BARCELONA Num.38 (SANT JOAN DESPI), Sant Joan Despí, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector